The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hinkins, Paul Angus
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    2003-07-03 ~ now
    OF - Director → CIF 0
    Mr Paul Angus Hinkins
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hinkins, Margot Elaine
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Hinkins, Margot Elaine
    Estate Agent
    Individual (3 offsprings)
    Officer
    2003-07-03 ~ now
    OF - Secretary → CIF 0
    Mrs Margot Hinkins
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    King, Geraldine Karen
    Company Director born in July 1962
    Individual
    Officer
    2006-10-02 ~ 2019-06-04
    OF - Director → CIF 0
    Mrs Geraldine King
    Born in July 1962
    Individual
    Person with significant control
    2016-07-01 ~ 2019-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    King, Robert John
    Company Director born in April 1954
    Individual
    Officer
    2006-10-02 ~ 2019-06-04
    OF - Director → CIF 0
    Mr Robert King
    Born in April 1954
    Individual
    Person with significant control
    2016-07-01 ~ 2019-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-06-26 ~ 2003-07-03
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-06-26 ~ 2003-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROMAN ARCH LIMITED

Standard Industrial Classification
80100 - Private Security Activities
80300 - Investigation Activities
Brief company account
Property, Plant & Equipment
130,200 GBP2024-07-31
134,400 GBP2023-07-31
Fixed Assets - Investments
535,555 GBP2024-07-31
535,555 GBP2023-07-31
Fixed Assets
665,755 GBP2024-07-31
669,955 GBP2023-07-31
Debtors
6,071 GBP2024-07-31
10,631 GBP2023-07-31
Cash at bank and in hand
27,623 GBP2024-07-31
21,553 GBP2023-07-31
Current Assets
33,694 GBP2024-07-31
32,184 GBP2023-07-31
Creditors
-45,054 GBP2024-07-31
-29,735 GBP2023-07-31
Net Current Assets/Liabilities
-11,360 GBP2024-07-31
2,449 GBP2023-07-31
Total Assets Less Current Liabilities
654,395 GBP2024-07-31
672,404 GBP2023-07-31
Net Assets/Liabilities
487,807 GBP2024-07-31
430,034 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Revaluation reserve
34,483 GBP2024-07-31
34,483 GBP2023-07-31
Capital redemption reserve
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
453,124 GBP2024-07-31
395,351 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
210,000 GBP2024-07-31
210,000 GBP2023-07-31
Plant and equipment
2,163 GBP2024-07-31
2,163 GBP2023-07-31
Furniture and fittings
13,702 GBP2024-07-31
13,702 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
225,865 GBP2024-07-31
225,865 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
79,800 GBP2024-07-31
75,600 GBP2023-07-31
Plant and equipment
2,163 GBP2024-07-31
2,163 GBP2023-07-31
Furniture and fittings
13,702 GBP2024-07-31
13,702 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,665 GBP2024-07-31
91,465 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,200 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,200 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
130,200 GBP2024-07-31
134,400 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
4,809 GBP2023-07-31
Prepayments/Accrued Income
Current
6,071 GBP2024-07-31
5,822 GBP2023-07-31
Trade Creditors/Trade Payables
Current
6,247 GBP2024-07-31
6,290 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,620 GBP2024-07-31
10,620 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,187 GBP2024-07-31
1,825 GBP2023-07-31
Amounts owed to directors
Current
26,000 GBP2024-07-31
11,000 GBP2023-07-31
Creditors
Current
45,054 GBP2024-07-31
29,735 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
86,588 GBP2024-07-31
95,583 GBP2023-07-31
Amounts owed to group undertakings
Non-current
80,000 GBP2024-07-31
146,787 GBP2023-07-31
Dividends paid as a final distribution
89,000 GBP2023-08-01 ~ 2024-07-31
59,000 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • ROMAN ARCH LIMITED
    Info
    Registered number 04811985
    Centurion House 18b Tweedale, North Bridgnorth Road, Madeley Telford, Shropshire TF7 4JR
    Private Limited Company incorporated on 2003-06-26 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • ROMAN ARCH LIMITED
    S
    Registered number 04811985
    Centurion House, 18 B Tweedale Industrial Estate, Madeley, Telford, England, TF7 4JR
    Private Limited Company in England And Wales Company Registry, United Kingdom
    CIF 1
  • ROMAN ARCH LIMITED
    S
    Registered number 04811985
    Centurion House, Tweedale Industrial Estate, Madeley, Telford, England, TF7 4JR
    Private Limited Company in England & Wales Company Registry, United Kingdom
    CIF 2
  • ROMAN ARCH LTD
    S
    Registered number 04811985
    Centurion House 18 B Tweedale North, Tweedale Industrial Estate, Madeley, Telford, England, TF7 4JR
    Private Limited Company in England And Wales Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Centurion House 18b Tweedale, North Bridgnorth Road, Madeley Telford, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,853 GBP2023-07-31
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BUSINESS WATCH GUARDING & CONSULTANCY SERVICES LIMITED - 2000-07-10
    Centurion House 18b Tweedale, North Bridgnorth Road, Madeley Telford, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    410,841 GBP2024-07-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Centurion House 18b Tweedale, North Bridgnorth Road, Madeley Telford, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,974 GBP2023-07-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.